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CASTLE ASSOCIATES PRIVATE LIMITED

CIN : U74900UP2013PTC060768
|
ROC : RoC-Kanpur
Active
Last Updated On : 16-11-2022
CINU74900UP2013PTC060768
Company NameCASTLE ASSOCIATES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number060768
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-2013
Registered Address2929, Chauk Gangadas Allahabad Allahabad UP 211003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02959965PAWAN KUMAR AHUJA21-11-2013
06581526NEERAJ DHAWAN21-11-2013
08581689ARVIND KUMAR MISHRA05-10-2020
CASTLE ASSOCIATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-11-2013. Its Corporate Identification Number (CIN) is U74900UP2013PTC060768, and it carries the registration number 060768. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASTLE ASSOCIATES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2929, Chauk Gangadas Allahabad Allahabad UP 211003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASTLE ASSOCIATES PRIVATE LIMITED?
    2929, Chauk Gangadas Allahabad Allahabad UP 211003 IN
  • Who are the owners / directors of CASTLE ASSOCIATES PRIVATE LIMITED?
    • PAWAN KUMAR AHUJA
    • NEERAJ DHAWAN
    • ARVIND KUMAR MISHRA
  • How can I contact CASTLE ASSOCIATES PRIVATE LIMITED?
    [email protected]
  • When was CASTLE ASSOCIATES PRIVATE LIMITED established?
    It was founded on 21-11-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.